The Swiss Parliament enacts Swiss financial legislation such as ordinances. While some of the ordinances have been translated into English by the legislator itself, most have not. KPMG therefore offers translations as a service to its clients and others.
Please note that these are unofficial translations that have been reviewed by a subject matter expert. This means that they should be considered as an aid but ultimately, it is only the German, French or Italian versions as published by the relevant authority that are legally binding.
- Anti-Money Laundering Ordinance, AMLO (August 2021)
Unofficial translation of the ordinance by KPMG, in English
Official ordinance by the Swiss Federal Administration, in German - Anti-Money Laundering Ordinance-FINMA, AMLO-FINMA (January 2021)
Unofficial translation of the ordinance by KPMG, in English
Official ordinance by the Swiss Federal Administration, in German - Banking Insolvency Ordinance-FINMA, BIO-FINMA (January 2021)
Official translation of the ordinance by the Swiss Federal Administration, in English
Official ordinance by the Swiss Federal Administration, in German - Banking Ordinance, BO (January 2023)
Unofficial translation of the ordinance by KPMG, in English
Official ordinance by the Swiss Federal Administration, in German - Capital Adequacy Ordinance, CAO (1 January 2023)
Official ordinance by the Swiss Federal Administration, in German
Official translation of the ordinance by the Swiss Federal Administration, in English - Collective Investment Schemes Bankruptcy Ordinance-FINMA, CISBO-FINMA (January 2021)
Unofficial translation of the ordinance by KPMG, in English
Official ordinance by the Swiss Federal Administration, in German - Collective Investment Schemes Ordinance, CISO (January 2020)
Official translation of the ordinance by the Swiss Federal Administration, in English
Official ordinance by the Swiss Federal Administration, in German - Data Processing Ordinance-FINMA, DPO-FINMA (October 2011)
Unofficial translation of the ordinance by KPMG, in English
Official ordinance by the Swiss Federal Administration, in German - FINMA Collective Investment Schemes Ordinance, CISO-FINMA (January 2015)
Official translation of the ordinance by the Swiss Federal Administration, in English
Official ordinance by the Swiss Federal Administration, in German - Financial Market Audit Ordinance, FINMA-AO (January 2015)
Unofficial translation of the ordinance by KPMG, in English
Official ordinance by the Swiss Federal Administration, in German - Foreign Banks Ordinance-FINMA, FBO-FINMA (January 2015)
Unofficial translation of the ordinance by KPMG, in English
Official ordinance by the Swiss Federal Administration, in German - Financial Market Infrastructure Ordinance, FMIO (August 2016)
Official translation of the ordinance by the Swiss Federal Administration, in English
Official ordinance by the Swiss Federal Administration, in German - Financial Market Infrastructure Ordinance-FINMA, FMIO-FINMA (September 2018)
Official translation of the ordinance by the Swiss Federal Administration, in English
Official ordinance by the Swiss Federal Administration, in German - Financial Services Ordinance, FinSO (January 2020)
Official translation of the ordinance by the Swiss Federal Administration, in English
Official ordinance by the Swiss Federal Administration, in German - Liquidity Ordinance, LiqO (January 2023)
Unofficial translation of the ordinance by KPMG, in English
Official ordinance by the Swiss Federal Administration, in German - National Bank Ordinance, NBO (January 2020)
Official translation of the ordinance by the Swiss Federal Administration, in English
Official ordinance by the Swiss Federal Administration, in German - Ordinance on the Accounting of the Swiss Financial Market Supervisory Authority, FINMA-AO (January 2020)
Unofficial translation of the ordinance by KPMG, in English
Official ordinance by the Swiss Federal Administration, in German - Ordinance on the Money Laundering Reporting Office, MROSO (January 2020)
Unofficial translation of the ordinance by KPMG, in English
Official ordinance by the Swiss Federal Administration, in German - Takeover Ordinance, TOO (January 2016)
Official translation of the ordinance by the Swiss Federal Administration, in English
Official ordinance by the Swiss Federal Administration, in German
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